HomeMy WebLinkAboutAgenda FS - LB - 1992.07.21 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JULY 21st, 1992 - 4 : 30PM - DUNCAN ANNEX
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1 . CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS { APPROVAL
91 -92 :City Checks: $ 29 ,535 .98 Duncan: $157 . 84 {
Special Fund: $ 604 .08 92-93 GF: $ 1298.04{
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4 . MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. ALA Reports - From Staff - Mailed {
b. League of California Cities and CLA - {
Legislative News - Mailed {
C. Board Attendance Report - Mailed {
d. Musical Benefit Announcement - Mailed {
e. Article from USA Today - Mailed {
f. Library Events - July - Mailed {
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6. REPORTS {
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a. City Librarian's Report { INFORMATION
b. Board Reports on ALA { INFORMATION
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7 . UNFINISHED BUSINESS {
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a. Budget Update { INFORMATION
b. Library Retrofit Update { INFORMATION
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8 . NEW BUSINESS {
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a. Election of Officers { ACTION
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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PMB/Jg {
07/16/92 {
AGENDAJ